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Welcome to ComplianceWeek. This site uses cookies. Read our policy. Berger became acting director of the Enforcement Division in December , when Director Stephanie Avakian announced her departure. Under his leadership, enforcement staff pursued a broad array of cases, including accounting and other financial fraud; market structure and abusive trading practices; FCPA and anti-corruption; investment advisory issues; and emerging issues involving cyber threats and digital assets. IEX Group has appointed Rachel Barnett as chief legal officer, in which she will oversee all legal and compliance matters for the financial technology company. Sprout Mortgage announced the appointment of Laura LaRaia as executive vice president, general counsel, and chief compliance officer. Site powered by Webvision Cloud. Skip to main content Skip to navigation. No comments.Shop by category
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